Whale movements
Last update: 03.09.2026 08:25:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2022 12:47:10 |  |
233 BTC | $ 10 902 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgjgkqq7v4l5knr3mc3gngpwasvyqrl58nad59 | To: 39gDdUumZTK73n35BKjDjTEDxNzevdJwPK | |||
| 05.04.2022 12:47:10 | |
326 BTC | $ 15 246 657 | (unknown) | (unknown) |
| Type: transfer | From: 3FBNY2BWHXChanPAa8jwEaPfvmeoXbCUbH | To: bc1q76latyerdzvhpyq957xxr279v8ljnq9frdggku | |||
| 05.04.2022 12:47:10 | |
274 BTC | $ 12 809 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa600ve389vgyr2cv5q2qsm3wszga7h4qfxc6nr | To: 3EH3pNwcKdjJNFmfhDDzmnhLRNC2m2AhwW | |||
| 05.04.2022 12:47:10 | |
208 BTC | $ 9 741 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkun2dfn0s9au6gzchtn5u0zw59ua66qlfgnutf | To: bc1qfugyy8htsrec3at9r4yncvt33rjggemvxqrqcn | |||
| 05.04.2022 12:47:10 | |
210 BTC | $ 9 830 138 | (unknown) | (unknown) |
| Type: transfer | From: 3QXrRTysSAaUbXJ3XSoaqKfoE94GceDBVi | To: bc1qq3vdz9ff7543cqkd4edr9xxl4dpv4505cj8hdt | |||
| 05.04.2022 12:47:10 | |
148 BTC | $ 6 937 866 | (unknown) | (unknown) |
| Type: transfer | From: 3NntHyY5aapGpD1PfugUZTzmqPvTYkEHxb | To: 3AWsxxYp1qJR9eQSHtyTwS9Te8p2LE6WS9 | |||
| 05.04.2022 12:47:10 | |
217 BTC | $ 10 134 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdgegnd6esxtvek7j3tu6t62daw0t0q6u3k4jh | To: 3EDmrrcM9A6XzoSkxY4c67SWksrHpQ4RMx | |||
| 05.04.2022 12:47:10 | |
401 BTC | $ 18 758 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq80wm4tpgtqcy743k5q3aw3gq2mtsnzrkcrphj | To: bc1qxvse9gmgnh0vfre04m90vr9rhf0hlzthuzqd8c | |||
| 05.04.2022 12:47:10 | |
125 BTC | $ 5 854 641 | (unknown) | (unknown) |
| Type: transfer | From: 3MdCdQvsNS7ECuerbJRohGKnG8GZji7h3N | To: 3EUnSe1gU7p5d64amXUiVwDeE2GvzJ2tHS | |||
| 05.04.2022 12:47:10 | |
410 BTC | $ 19 165 738 | (unknown) | (unknown) |
| Type: transfer | From: 3PXVkVgAtvyT3yAvrXppzoc5wZHieGTSr3 | To: bc1qa60930ej5v77f9n7f8quzgf604jdypzymx0934 | |||
| 05.04.2022 12:47:10 | |
158 BTC | $ 7 372 471 | (unknown) | (unknown) |
| Type: transfer | From: 33TXw6osUEeE4LbErE2ZJREnQGJzpWJapv | To: 3D2zhYEfaiXXQgTD2HRhfSLoS8BMs1sbof | |||
| 05.04.2022 12:47:10 | |
199 BTC | $ 9 323 081 | (unknown) | (unknown) |
| Type: transfer | From: 38NfzCux2XjSm2Ahz2aR8qoJbDhBoBBUHN | To: bc1q6fj4hhp4hlnyjnl8h3ylnc6dxp8vj7xwj93wqa | |||
| 05.04.2022 12:47:10 | |
107 BTC | $ 5 014 563 | (unknown) | (unknown) |
| Type: transfer | From: 3A2g9CZZvJ56VBjvQxwJxrvuGUN61g47wu | To: bc1qgunetktnkp03aqamn9nefzwmchap7p5zc52n7l | |||
| 05.04.2022 12:47:10 | |
200 BTC | $ 9 351 103 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 05.04.2022 12:47:10 | |
108 BTC | $ 5 035 441 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.04.2022 12:47:10 | |
108 BTC | $ 5 041 052 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.04.2022 12:34:17 |  |
5 235 920 USDT | $ 5 235 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.04.2022 12:28:32 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.04.2022 12:25:06 |  |
6 095 001 USDT | $ 6 095 001 | (unknown) | huobi (exchange) |
| Type: transfer | From: TGiXYewGTwUhrC4wa6T4qyPFbNLpGWVabt | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.04.2022 12:23:57 | |
6 095 001 USDT | $ 6 095 001 | (unknown) | (unknown) |
| Type: transfer | From: TMb3AUdqBe8U24Np2S5Zgb8uMvRJd6358V | To: TGiXYewGTwUhrC4wa6T4qyPFbNLpGWVabt | |||
| 05.04.2022 12:20:39 | |
6 094 999 USDT | $ 6 094 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TMb3AUdqBe8U24Np2S5Zgb8uMvRJd6358V | |||
| 05.04.2022 12:13:32 | |
108 BTC | $ 5 037 203 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.04.2022 12:11:56 | |
6 000 ETH | $ 21 131 858 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 05.04.2022 12:07:04 | |
5 671 931 USDT | $ 5 671 931 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 13e5691a7de9aa6371630050fd62c394f10756e1 | |||
| 05.04.2022 12:01:48 | |
7 631 053 USDT | $ 7 631 053 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 05.04.2022 11:58:52 | |
154 BTC | $ 7 153 808 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3N5xAJM95RMe45VfKp7ASYsiPerSJKscEq | To: bc1q6395u2lsjah6feark6m45va0r8xnvk29umfzz4 | |||
| 05.04.2022 11:58:52 | |
150 BTC | $ 6 962 692 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 1GTK279qDn7y8T1a8qnCCwwNZVHveDR7u9 | |||
| 05.04.2022 11:58:52 | |
172 BTC | $ 7 975 405 | (unknown) | (unknown) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 3N5xAJM95RMe45VfKp7ASYsiPerSJKscEq | |||
| 05.04.2022 11:58:52 | |
112 BTC | $ 5 199 880 | (unknown) | (unknown) |
| Type: transfer | From: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | To: 14crSfu8Je3RojopHvutMfhusuP6XArAHU | |||
| 05.04.2022 11:58:52 | |
140 BTC | $ 6 516 135 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1D75ogfRBJjP9kiSZPHP3MhzxAYYBLLPDi | |||
| 05.04.2022 11:58:52 | |
108 BTC | $ 5 021 165 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.04.2022 11:58:52 | |
434 BTC | $ 20 127 682 | (unknown) | (unknown) |
| Type: transfer | From: 32MjUwpBEnbszk6RtrrLt3PzzBZnDPoWJP | To: 3CTbK2CNGN4bW68Ei1pxwF8xAuGCGS64NF | |||
| 05.04.2022 11:58:20 | |
7 631 053 USDT | $ 7 631 053 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 05.04.2022 11:55:15 | |
185 BTC | $ 8 635 166 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 05.04.2022 11:55:15 | |
222 BTC | $ 10 343 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzp7cu22sp8u0yp6y92lpp9cp7gle44l4l0czf7 | To: 384HzAfw7uNeeDSBHZzVc7QjTZE3UFmYNT | |||
| 05.04.2022 11:55:15 | |
125 BTC | $ 5 845 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrcrql49c6leftfhxdfxxlzwe4eqw4ak5za3a9 | To: 3MdCdQvsNS7ECuerbJRohGKnG8GZji7h3N | |||
| 05.04.2022 11:55:15 | |
233 BTC | $ 10 885 870 | (unknown) | (unknown) |
| Type: transfer | From: 3F8r6DbNQRRx1HoF22ZJ5DiiU17RpVjhCS | To: bc1qmgjgkqq7v4l5knr3mc3gngpwasvyqrl58nad59 | |||
| 05.04.2022 11:55:15 | |
252 BTC | $ 11 774 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjddagrg5su9aujz3e2u2vm763gz048h8w0p9vn | To: bc1q3gf43ewfxr73rtcf7amwqca9hyclq77ercsjmh | |||
| 05.04.2022 11:55:15 | |
262 BTC | $ 12 214 036 | (unknown) | (unknown) |
| Type: transfer | From: 3ChzGhJDuVofHHLszZGP4dMbBrVxswuYUn | To: 395cnotwod94aJ7gmArd3GQgVzFnmuwo5A | |||
| 05.04.2022 11:55:15 | |
107 BTC | $ 5 006 987 | (unknown) | (unknown) |
| Type: transfer | From: 38SGo9vaGg7LmArAgZ6NeVXngaTcHS5sqo | To: 3A2g9CZZvJ56VBjvQxwJxrvuGUN61g47wu | |||
| 05.04.2022 11:55:15 | |
209 BTC | $ 9 745 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpah5uuxxkcp90mcv7spskzyre67qh5fag889r2 | To: bc1qkun2dfn0s9au6gzchtn5u0zw59ua66qlfgnutf | |||
| 05.04.2022 11:55:15 | |
192 BTC | $ 8 971 229 | (unknown) | (unknown) |
| Type: transfer | From: 3BKwWdu9hDCNsaAFoenJcJwWsRZruSw5e6 | To: 33uwr9eqQhs77WtSyBRHEcNeMkswFeDwyg | |||
| 05.04.2022 11:55:15 | |
226 BTC | $ 10 529 495 | (unknown) | (unknown) |
| Type: transfer | From: 3QpnFwWeoh8GpcPgMzDhu1foh3rHuAtiiK | To: 333jocCnNNGbBoJ8Ek6XDdrseAxcTSLyzf | |||
| 05.04.2022 11:55:15 | |
154 BTC | $ 7 173 801 | (unknown) | (unknown) |
| Type: transfer | From: 3NJpfiLMnjSBS3Ew6Q4iyYXZL3YEmovKPd | To: 381FHs4SE7UmWAs2vq1UpoMVQsa4tuTsUU | |||
| 05.04.2022 11:55:15 | |
118 BTC | $ 5 517 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q994rjcn7lzpgpkpqxkq29t33hzky0qeqkhan2r | To: bc1qfudpr0qfufnaraycpu4h4k8mtkyze5qu5yjl8m | |||
| 05.04.2022 11:55:15 | |
158 BTC | $ 7 362 045 | (unknown) | (unknown) |
| Type: transfer | From: 3JXHsu2MipeQZRjMdisSEiopU2ibyHCqEr | To: 33TXw6osUEeE4LbErE2ZJREnQGJzpWJapv | |||
| 05.04.2022 11:55:15 | |
210 BTC | $ 9 814 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2h8flwqqewm52le8hk5wz8k3043nqd98qjmj4 | To: 3QXrRTysSAaUbXJ3XSoaqKfoE94GceDBVi | |||
| 05.04.2022 11:55:15 | |
217 BTC | $ 10 118 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9t4szj33n7qq9ceqtn5zwfhqn493e37gktgtp | To: bc1qvdgegnd6esxtvek7j3tu6t62daw0t0q6u3k4jh | |||
| 05.04.2022 11:55:15 | |
148 BTC | $ 6 926 742 | (unknown) | (unknown) |
| Type: transfer | From: 3CsByHtHf5BKYWnnQxv6f5mgWKrzqxm8s1 | To: 3NntHyY5aapGpD1PfugUZTzmqPvTYkEHxb | |||
| 05.04.2022 11:55:15 | |
149 BTC | $ 6 940 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6z552mrvyhreymc55ka4u82gzqwvkw8cjw3zz | To: bc1qtp0d52txqxnm68g2chqu2gc3mh7mlgd3en6a20 | |||